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E TOUCH SYSTEMS LIMITED

Company number 08874537

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2020 DS01 Application to strike the company off the register
21 Sep 2020 TM02 Termination of appointment of Stacy Dawes as a secretary on 21 September 2020
25 Aug 2020 AA Micro company accounts made up to 28 February 2020
03 Mar 2020 CH01 Director's details changed for Mr Adrian Dawes on 3 March 2020
03 Mar 2020 CH01 Director's details changed for Mr Adrian Dawes on 3 March 2020
23 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
04 Oct 2019 AA Micro company accounts made up to 28 February 2019
23 May 2019 PSC01 Notification of Stacy Dawes as a person with significant control on 27 April 2019
23 May 2019 PSC07 Cessation of David Lambert as a person with significant control on 27 April 2019
23 May 2019 TM01 Termination of appointment of David Lambert as a director on 29 April 2019
23 May 2019 PSC07 Cessation of Jamie Brown as a person with significant control on 27 April 2019
23 May 2019 TM01 Termination of appointment of Jamie Shaun Brown as a director on 29 April 2019
21 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
31 Oct 2018 AA Micro company accounts made up to 28 February 2018
08 May 2018 CH03 Secretary's details changed for Miss Stacey Dawes on 8 May 2018
20 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
20 Dec 2017 PSC01 Notification of David Lambert as a person with significant control on 23 November 2017
20 Dec 2017 PSC01 Notification of Jamie Brown as a person with significant control on 23 November 2017
20 Dec 2017 PSC01 Notification of Adrian Dawes as a person with significant control on 23 November 2017
20 Dec 2017 AP03 Appointment of Miss Stacey Dawes as a secretary on 29 November 2017
20 Dec 2017 TM02 Termination of appointment of Jamie Shaun Brown as a secretary on 29 November 2017
20 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 20 December 2017
28 Nov 2017 AA Micro company accounts made up to 28 February 2017